Tristan Capital Partners Holdings Limited, London
Tristan Capital Partners Holdings Limited is a private limited company. Located at Berkeley Square House 8Th Floor, Berkeley Square, London W1J 6DB, this 13 years old firm was incorporated on 2010-07-22 and is categorised as "activities of head offices" (SIC code: 70100).7 directors can be found in this firm: Colleen C. (appointed on 03 July 2023), Melissa K. (appointed on 03 July 2023), Francis H. (appointed on 15 October 2022).
| About | |
|---|---|
| Name: Tristan Capital Partners Holdings Limited | |
| Number: 07323835 | |
| Incorporation date: 2010-07-22 | |
| End of financial year: 30 April |
| Address: |
Berkeley Square House 8th Floor Berkeley Square London W1J 6DB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Cgh Uk Acquisition Company Limited
31 January 2018
| Address | 200 Aldersgate Street, London, EC1A 4HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11006353 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Tristan Equity Partners (Gp) Limited
6 April 2016 - 3 July 2023
| Address | Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7371234 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Tristan Capital Partners Holdings Limited confirmation statement filing is 2024-08-05. The most current one was sent on 2023-07-22. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.
2 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at Aldersgate Street, EC1A 4HD London. Tristan Equity Partners (Gp) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 8Th Floor, Berkeley Square, W1J 6DB London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 21st, November 2023 | accounts |
Free Download
(1 page)
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